Cyberlumeneer Limited
- Company number
- 12247978
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Oct 2019
- Nature of business
- Security systems service activities
- Corporate group
- Beech Tree Gp Ii Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARBEL, Lior | Director | 7 Oct 2019 | 17 Oct 2023 |
| BOOYENS, Jan Adriaan | Director | 7 Oct 2019 | 31 Dec 2024 |
| COLLINS, Tim | Director | 19 May 2021 | 30 Sep 2025 |
| KOTZE, Brendan Richard | Director | 7 Oct 2019 | 29 Jun 2026 |
| GOLAN, Guy | Director | 7 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Performanta Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2019 | 1 Jan 2020 |
| Mr Brendan Richard Kotze | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2020 | 11 Mar 2021 |
| Mr Lior Arbel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2020 | 11 Mar 2021 |
| Mr Guy Golan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2020 | 11 Mar 2021 |
| Performanta Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £130,980 | £922 | 6 |
| 29 Feb 2024 | -£42,315 | £729 | 6 |
| 28 Feb 2023 | £95,737 | £6,417 | 5 |
| 28 Feb 2022 | £44,634 | £3,404 | 4 |
| 31 Dec 2020 | -£50,752 | £35,007 | 4 |
| 31 Dec 2019 Dormant | £100 | £100 | - |
Connections
Owned by
Cyberlumeneer Limited → Performanta Limited → Securitas Bidco Limited → Securitas Midco Limited → Securitas Topco Limited → Beech Tree Gp Iii Limited
Directors’ other companies
- GOLAN, Guy - Director at Securitas Bidco Limited
- GOLAN, Guy - Director at Performanta Limited
- GOLAN, Guy - Director at Securitas Midco Limited
Registered address
708 companies are registered at this address - likely a registration agent.